All posts tagged "NTS"
-
656Crypto / Digital AssetsTerra Collapse Sparks Regulatory Change, Lawsuits in Korea
The FSC says thirteen relevant bills on digital asset investor protection are currently pending at the National Assembly.
May 26, 2022 -
570AML / KYCSeoul Prosecutors Revive Specialised Financial Crime Team
A joint investigations team that was disbanded in January 2020 has now been reinstated to respond to financial and securities crimes.
May 24, 2022 -
621EnforcementS.Korea Tax Authority Fines Brokers for ‘Borrowed Name’ Accounts
Brokerages penalised for Samsung chief’s borrowed-name accounts will seek to recover money from the electronics giant.
March 21, 2018
